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Binance is seeking a Team Lead for the CMAT function to design and run an independent, risk-based compliance monitoring program aligned with FSRA and UAE requirements. You will lead the CMAT team, control testing across AML/CFT, sanctions, and client asset safeguarding, and report to senior management with actionable insights.You will collaborate with...

Job Title: AML Analytics Consultant (Contractor)Location: Hybrid / Remote (Global Client Base)Engagement Type: Contract / ConsultancyDuration: 6-12 months (with potential extension)Rate: Competitive (based on experience)About the RoleWe are seeking an experienced AML Analytics Consultant with strong SQL and data analytics capabilities to join a global...

About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 80+ million customers get more from their money every day. About Revolut People...

Cross Border Talents is seeking a General Manager - India (Forex/CFD) to lead the launch and growth of a new brand targeting the Indian market. This remote, full-time role requires building a market entry strategy, establishing a local presence, and leading cross-functional teams across BD, Marketing, Support, and Partnerships.You will recruit and manage...

Build and maintain the company's regulatory compliance and AML/CFT framework from the ground up. Develop and implement compliance policies, procedures, risk assessments and internal controls. Ensure compliance with UAE virtual asset regulations, including VARA requirements where applicable. Monitor regulatory updates and translate them into actionable...

Company: BinanceSector: RWA (Real World Assets)Source: web3.career Team Lead — Compliance Monitoring, Assurance & Testing (CMAT) Legal & Compliance – Compliance / Remote The Team Lead for the Compliance Monitoring, Assurance & Testing (CMAT) team is responsible for designing and running Binance ADGM’s independent, risk-based compliance monitoring and...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Job DescriptionSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Develop Anytime Capital's client base and market presence across the Middle East, anchored in Dubai.Anytime Capital is a financial services company that brings together banking, payments and digital assets in a single, integrated relationship. We operate through online accounts and physical branches, connecting traditional finance with modern infrastructure,...

Regulatory Onboarding & Compliance Documentation Specialist Organising Institution / Firm FastXE Not Specified by Organiser United Arab Emirates (Remote) Not Specified Professionals with expertise in regulatory onboarding, compliance documentation, and cross-border financial regulations. Full Opportunity Brief Navigating the Frontier: The Strategic...

Position: General Manager - India (Forex/CFD)Location: DubaiWork model: RemoteEmployment type: Full-timeSalary:up to 7,000 USD gross per month + other benefits DUTIES AND RESPONSIBILITIES:Lead the launch and growth of a new Forex and CFD brand targeting the Indian market Build and execute the market entry strategy and establish a strong local...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine's platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

Who we are: Sardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Manager – New & Strategic Initiatives based in United Arab Emirates. As a Product Manager, you will drive the development of innovative products and strategic features that unlock new revenue streams, expand market...

Employment TypeCommission-Only ContractLocation TypeRemoteDepartmentCompensationNo base salary — 100% commission (uncapped revenue share + bonuses + token/equity)zPayments (by Zoth) is the most reliable cross-border payment platform — fiat off-ramp, and liquidity settlement infrastructure. We enable enterprises, global payroll providers, and...

Who We AreSardine is the leading agentic risk platform for fighting financial crime. Our integrated solution unifies data across risk teams to help organizations stop fraud in real time, prevent AI-driven attacks, and automate fraud and AML operations. Sardine’s platform is strengthened by one of the fastest-growing fraud consortiums in the market,...